Abbey Radio Cars Limited

Company Registration Number: 04270257

Company registered in England and Wales

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Abbey Radio Cars Limited is a Private Company Limited by Shares first registered on 14 August 2001.

Registered Address

15-19 CAVENDISH PLACE
LONDON
W1G 0DD

There are 212 companies currently registered at this postcode, including this one.

All companies at W1G 0DD

Registration Data

Company Number

04270257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAH, Mukesh

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    15 Stanier Street
    Swindon
    Wiltshire
    SN1 5QU

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 August 2001

    Resigned on 14 August 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • SHAH AND COMPANY CHARTERED CERTIFIED ACCOUNTANTS

    Secretary

    Appointed on 1 October 2002

    Resigned on 14 August 2008

    15 Stanier Street
    Swindon
    Wiltshire
    SN1 5QU

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 14 August 2001

    Resigned on 14 August 2001

    60 Tabernacle Street
    London
    EC2A 4NB

  • NICE, Gerard Joseph

    Director

    Appointed on 14 August 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    242 Ermin Street
    Swindon
    Wiltshire
    SN3 4LW

  • SMITH, Anthony James

    Director

    Appointed on 14 August 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    70 Collinsmead
    Swindon
    Wiltshire
    SN3 3TQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 September 2017 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6E1XKXN. Transaction: MzE4NDM0NzgyM2FkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVWQDK. Transaction: MzE4Mjk2NTgyNGFkaXF6a2N4.

  3. 8 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5F2PSB4. Transaction: MzE1Njk2NTc1NmFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA6QG. Transaction: MzE1NTQ4NTA1OGFkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F02YU2. Transaction: MzEzMDEyNTMyN2FkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGL4Q. Transaction: MzEyOTY0NjE2NWFkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FHPNOZ. Transaction: MzEwNjU2NDM5MmFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9RX4. Transaction: MzEwNTkxMDY1MmFkaXF6a2N4.

  9. 3 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G546OW. Transaction: MzA4NDMxNzgzMmFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWN7E. Transaction: MzA4Mzc4NjUwN2FkaXF6a2N4.

  11. 8 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1H17C4R. Transaction: MzA2Mzc5Njk3MmFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHZVC. Transaction: MzA2Mjc5NTkzNGFkaXF6a2N4.

  13. 27 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XVCX4XWY. Transaction: MzA0NDUxNzMzNmFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XIAH4WRX. Transaction: MzA0MjI0MjU1N2FkaXF6a2N4.

  15. 3 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X5OFJN3E. Transaction: MzAyMjY2ODEyMWFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYUCZMN9. Transaction: MzAyMTYwMzE4NGFkaXF6a2N4.

  17. 1 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X7ZFXCWN. Transaction: MjA0MDM3NzkyMWFkaXF6a2N4.

  18. 17 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SIJCHM. Transaction: MjAzOTMyNjI5MWFkaXF6a2N4.

  19. 11 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XCB9I9P9. Transaction: MjAzMjU4OTI1N2FkaXF6a2N4.

  20. 15 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6OH2A5. Transaction: MjAxMTEzMjY0MGFkaXF6a2N4.

  21. 15 August 2008 Appointment terminated secretary shah and company chartered certified accountants [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6OG2A4. Transaction: MjAxMTEzMjA0MGFkaXF6a2N4.

  22. 4 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg3MzIyOGFkaXF6a2N4.

  23. 14 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4MzQ1N2FkaXF6a2N4.

  24. 18 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyNTk5NWFkaXF6a2N4.

  25. 18 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxNjkzMGFkaXF6a2N4.

  26. 26 April 2006 Registered office changed on 26/04/06 from: shah and company chartered certified accountants 15 stanier street swindon wiltshire SN1 5QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4NjA5NGFkaXF6a2N4.

  27. 10 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzODY3NWFkaXF6a2N4.

  28. 30 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU2NzA5OGFkaXF6a2N4.

  29. 31 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDczNTg5OGFkaXF6a2N4.

  30. 23 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwODg3OGFkaXF6a2N4.

  31. 31 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM3NDQyN2FkaXF6a2N4.

  32. 11 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4NDQzM2FkaXF6a2N4.

  33. 14 April 2003 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzMTk1OGFkaXF6a2N4.

  34. 2 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMDYyMDQ4OGFkaXF6a2N4.

  35. 2 January 2003 Registered office changed on 02/01/03 from: room 5 apex business centre transfer bridge industrial estat county road swindon wiltshire SN1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI0MzI4NWFkaXF6a2N4.

  36. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2MDA5MWFkaXF6a2N4.

  37. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcyNjk0MmFkaXF6a2N4.

  38. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwOTkxMmFkaXF6a2N4.

  39. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk5ODUxNmFkaXF6a2N4.

  40. 20 August 2001 Registered office changed on 20/08/01 from: room 5 apex business centre transfer bridge industrial estate county road swindon wiltshire SN1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI2MjEwMmFkaXF6a2N4.

  41. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2NzA0MGFkaXF6a2N4.

  42. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU0NTI4NmFkaXF6a2N4.

  43. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY0MDMyNWFkaXF6a2N4.

  44. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwMTIyMmFkaXF6a2N4.

  45. 14 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjcxMzk2NmFkaXF6a2N4.

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23.20.129.162 Thu, 23 Nov 2017 01:36:03 +0000